LONDON ARRAY LIMITED

Active Swindon

Production of electricity

0 employees website.com
Environment, agriculture and waste Production of electricity
L

LONDON ARRAY LIMITED

Production of electricity

Founded 21 Dec 2001 Active Swindon, England 0 employees website.com
Environment, agriculture and waste Production of electricity

Previous Company Names

FITREPAIR LIMITED 21 Dec 2001 — 25 Jan 2002
Accounts Submitted 7 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 5 Jun 2025 Next due 8 Jun 2026 1 month remaining
Net assets £300 £0 2024 year on year
Total assets £282K £22K 2024 year on year
Total Liabilities £282K £22K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for LONDON ARRAY LIMITED (04344423), an active environment, agriculture and waste company based in Swindon, England. Incorporated 21 Dec 2001. Production of electricity. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£300.00

Net Assets

£300.00

Total Liabilities

£281.73k

Decreased by £22.14k (-7%)

Turnover

N/A

Employees

N/A

Decreased by 3 (-100%)

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (4)

Rwe Renewables Uk London Array Limited
30.0%
90
Greencoat London Array Limited
25.0%
75

Persons with Significant Control

Persons with Significant Control (4)

4 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Significant Influence Or Control
Active
Notified 6 Apr 2016
Nature of Control
  • Significant Influence Or Control
Notified 6 Apr 2016
Nature of Control
  • Significant Influence Or Control
Active
Notified 6 Apr 2016
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

LONDON ARRAY LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Graveney Hill Farm, Seasalter Road, Graveney, Faversham SWALE
Freehold-27 Apr 2010
Graveney Hill Farm, Seasalter Road, Graveney, Faversham
Freehold
Added 27 Apr 2010
District SWALE

Documents

Company Filings

DateCategoryDescriptionDocument
3 Feb 2026OfficersTermination of Husain Mohamed Al Meer as director on 2026-01-15
2 Feb 2026OfficersAppointment of Mr Vladimir Mikolov Nicolaas as director on 2026-01-15
9 Jan 2026OfficersAppointment of Mr Frank Scholtka as director on 2026-01-01
31 Dec 2025OfficersTermination of Richard Alan Crowhurst as director on 2025-12-31
13 Oct 2025OfficersChange to director Mr Pablo Mariano Hernandez De Riquer on 2025-06-01
3 Feb 2026 Officers

Termination of Husain Mohamed Al Meer as director on 2026-01-15

2 Feb 2026 Officers

Appointment of Mr Vladimir Mikolov Nicolaas as director on 2026-01-15

9 Jan 2026 Officers

Appointment of Mr Frank Scholtka as director on 2026-01-01

31 Dec 2025 Officers

Termination of Richard Alan Crowhurst as director on 2025-12-31

13 Oct 2025 Officers

Change to director Mr Pablo Mariano Hernandez De Riquer on 2025-06-01

Recent Activity

Latest Activity

Termination of Husain Mohamed Al Meer as director on 2026-01-15

2 months ago on 3 Feb 2026

Appointment of Mr Vladimir Mikolov Nicolaas as director on 2026-01-15

2 months ago on 2 Feb 2026

Appointment of Mr Frank Scholtka as director on 2026-01-01

3 months ago on 9 Jan 2026

Termination of Richard Alan Crowhurst as director on 2025-12-31

3 months ago on 31 Dec 2025

Change to director Mr Pablo Mariano Hernandez De Riquer on 2025-06-01

6 months ago on 13 Oct 2025